Sunidhi Securities & Finance Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
as on 16-07-2024
- Paid Up Capital ₹ 4.68 Cr
as on 16-07-2024
- Company Age 39 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 104.65 Cr
as on 16-07-2024
- Satisfied Charges ₹ 53.68 Cr
as on 16-07-2024
- Revenue -13.81%
(FY 2023)
- Profit -52.13%
(FY 2023)
- Ebitda -62.54%
(FY 2023)
- Net Worth 4.65%
(FY 2023)
- Total Assets 2.33%
(FY 2023)
About Sunidhi Securities & Finance
The Corporate was formerly known as Sunidhi Consultancy Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.50 Cr and a paid-up capital of Rs 4.68 Cr.
The company currently has active open charges totaling ₹104.65 Cr. The company has closed loans amounting to ₹53.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Karia, Mahesh Desai, Arun Shah, and Four other members serve as directors at the Company.
- CIN/LLPIN
U67190MH1985PLC037326
- Company No.
037326
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Sep 1985
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Sunidhi Securities & Finance?
Board Members(7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Desai  | Whole-Time Director | 16-Jan-2003 | Current |
| Bimal Parekh | Whole-Time Director | 02-Mar-1994 | Current |
| Sunil Karia | Whole-Time Director | 16-Jan-2003 | Current |
| Arun Shah | Whole-Time Director | 02-Sep-1985 | Current |
| Jayesh Parekh | Director | 09-Mar-1994 | Current |
| Rishabh Parekh | Whole-Time Director | 04-Sep-2008 | Current |
Financial Performance and Corporate Structure Insights of Sunidhi Securities & Finance.
Sunidhi Securities & Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.81% decrease. The company also saw a substantial fall in profitability, with a 52.13% decrease in profit. The company's net worth moved up by a moderate rise of 4.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sunidhi Securities & Finance?
In 2023, Sunidhi Securities & Finance had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Association Of National Exchanges Members Of IndiaActive 28 years 4 monthsMahesh Desai is a mutual person
Sunidhi Capital Private LimitedActive 20 years 1 monthSunil Karia, Mahesh Desai and 2 more are mutual person
- Sunidhi Commodities Private LimitedActive 21 years 14 days
Arun Shah, Jayesh Parekh and 1 more are mutual person
Pivotal Business Managers LlpActive 12 years 11 monthsArun Shah, Jayesh Parekh and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 24 Aug 2023 | ₹25.00 Cr | Open |
Others Creation Date: 06 Jun 2023 | ₹25.00 Cr | Open |
Others Creation Date: 27 Mar 2023 | ₹1.00 Cr | Open |
How Many Employees Work at Sunidhi Securities & Finance?
Sunidhi Securities & Finance has a workforce of 104 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunidhi Securities & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunidhi Securities & Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
